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Savani Financials Ltd

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

07:28 PM, 22nd Jan 2025

SAVANI FINANCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve 1. Un-audited Standalone Financial Results (with Limited Review Report) of the Companyfor the quarter and nine months ended December 31 20242. Raising of funds for an amount of up to Rs. 75 crores in one or more tranches by issueof equity shares and/or any other instruments representing equity shares and/orconvertible securities linked to equity shares or through any other permissible modeor a combination thereof by way of further public issue rights issue FCCBspreferential allotment private placement qualified institutions placement (QIP) or anyother method as may be permitted under the applicable laws subject to statutory andother customary approvals3. Any other business which forms part of the agenda paper.

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